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What are the penalties for threats crimes in Panama?
Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What is the official language of Argentina?
The official language of Argentina is Spanish, although indigenous languages are also spoken in some regions of the country, such as Guaraní and Quechua.
How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?
In loyalty programs, identity validation may include the presentation of ID, association with the customer's account and active participation in specific purchases or activities. These procedures ensure that loyalty benefits are granted to legitimate and active customers.
What are the tenant's responsibilities regarding payment of utilities in a leased property in the Dominican Republic?
The tenant's responsibilities for paying utilities in a rental property in the Dominican Republic are usually specified in the lease agreement. Typically, the tenant is responsible for paying utilities that are directly related to consumption at the property, such as water, electricity, gas, and telecommunications services. The contract should clearly state which services are included in the rent and which must be paid for separately by the tenant. It is important that the tenant meets the payment obligations for public services and maintains records of payments made.
What are the risks associated with Politically Exposed Persons in Costa Rica?
The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
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